MC

MOLSON COMPACT EQUIPMENT LIMITED

Active

Company number 04905798

Warwickshire · Incorporated 19 September 2003

Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0TY

Last updated on 15 April 2026

Wholesale of mining, construction and civil engineering machinery · SIC 46630

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMMANN EQUIPMENT LIMITED · 19 September 2003 – 6 December 2013

A&Y EQUIPMENT LIMITED · 6 December 2013 – 22 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A & Y Equipment Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Resolution
Resolution
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Resolution
Resolution
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Auditors Resignation Company
Auditors
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Change Of Name Notice
Change Of Name
6 December 2013 View
Certificate Change Of Name Company
Change Of Name
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
6 December 2007 View
Auditors Resignation Company
Auditors
25 October 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
11 November 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
8 September 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Officers
24 September 2003 View
Incorporation Company
Incorporation
19 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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